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Jméno

M Subs Limited
Adresa
42 Sisna Park Road
Estover
Plymouth
PL6 7FH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 05874602 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cook, Gregory Miner Status: Active Notified: 16/05/2023 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Submergence Group Llc Status: Ceased Notified: 30/06/2016 Ceased: 16/05/2023 Companies House Number: 04115066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Barretto, Paul Douglas Estover, Plymouth, Devon Status: Active Notified: 19/05/2016 Date of Birth: 01/1965 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Dowsett, Patrick Giles Estover, Plymouth Status: Active Notified: 01/02/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Phaneuf, Brett Anthony Estover, Plymouth, Devon Status: Active Notified: 15/07/2007 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American
    Shaw, Robert John Estover, Plymouth, Devon, England Status: Active Notified: 07/03/2014 Date of Birth: 01/1962 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Wyatt, Laura Samantha Estover, Plymouth, Devon Status: Active Notified: 01/01/2020 Date of Birth: 05/1989 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Moorhouse, Gillian Mary Lovaton, Yelverton Status: Ceased Notified: 12/07/2006 Ceased: 14/05/2007 Occupation: School Teacher Role: Secretary Nationality: British
    Moorhouse, Paul Patrick Lovaton, Yelverton Status: Ceased Notified: 12/07/2006 Ceased: 30/11/2012 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Moorhouse, Paul Patrick Lovaton, Yelverton Status: Ceased Notified: 14/05/2007 Ceased: 30/11/2012 Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB 12 ST Johns Road Management Company Limited Status: Active Notified: 13/05/2022 Companies House Number: 06447140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Sigma Precision Engineering LTD Status: Active Notified: 04/03/2024 Companies House Number: 04524325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Submerged Power Solutions LTD Status: Active Notified: 17/04/2023 Companies House Number: 14808456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Marine AI LTD Status: Ceased Notified: 29/11/2017 Ceased: 01/01/2024 Companies House Number: 11088766 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Plymouth Electric Boats LTD Status: Ceased Notified: 27/04/2020 Ceased: 19/08/2020 Companies House Number: 12572295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •